DOSSIERS / SCI MANEK - MAYOTTE
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Company dossier

SCI MANEK - MAYOTTE

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753424209 · 753424209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANEK - MAYOTTE
fr_insee
753424209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-11
fr_insee
ZI DE KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€6,510,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION MAHORAISE POUR L'ELIMINATION DES DECHETS DE LA FILIERE AUTOMOTIVEactiveASSOCIATION POUR L'INFORMATION ET LA DEFENSE DES CONSOMMATEURS SALARIAUXactiveCGT EDUC' ACTION MAYOTTEactiveCHRISTIAN DOVINAactiveCOMPAGNIE MAHORAISE DE BOULANGERIEdissolvedCONFEDERATION GENERALE DES TRAVAILLEURS A MAYOTTEactiveMADISdissolvedMAHAMED HOUSSEN RAHILA DAYAactiveMAYOTTE AUTOdissolvedNASSIBOU FORMATION MAYOTTEdissolved[ND]dissolved[ND]dissolvedSCI DU CENTREdissolvedSCI KAWENIdissolvedSCI LA BUSEdissolvedSCI MAYOTTE RAVATE IMMOBILIERdissolvedSCI SALMAdissolvedSNC LES FLORALIESdissolvedWIN.ER MAYOTTE 2000dissolvedZEN -EATdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SARL MAHARAJAH LOGISTICDirigeant—France registry
SAS SOMACODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100